| Entity Name: | A. CASTRO & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A. CASTRO & ASSOCIATES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Oct 1986 (39 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Nov 2020 (4 years ago) |
| Document Number: | J36383 |
| FEI/EIN Number |
592727043
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8181 NW 154 STREET, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 8181 NW 154 STREET, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ MARIBEL | Manager | 8181 NW 154 STREET, MIAMI LAKES, FL, 33016 |
| CASTRO, ANGEL T. | Director | 8181 NW 154 STREET, MIAMI LAKES, FL, 33016 |
| CASTRO, ANGEL T. | Agent | 8181 NW 154 STREET, MIAMI LAKES, FL, 33016 |
| CASTRO, ANGEL T. | President | 8181 NW 154 STREET, MIAMI LAKES, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000018164 | FL WORKERS COMPENSATION INSURANCE | ACTIVE | 2016-02-18 | 2026-12-31 | - | 8181 NW 154 STREET, STE 270, MIAMI LAKES, FL, 33016 |
| G95250000181 | SOUTH FLORIDA COMMERCIAL INSURANCE PLANNERS | ACTIVE | 1995-09-07 | 2025-12-31 | - | 15165 NW 77TH AVENUE, SUITE 1004, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-26 | 8181 NW 154 STREET, STE 270, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-26 | 8181 NW 154 STREET, STE 270, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-26 | 8181 NW 154 STREET, STE 270, MIAMI LAKES, FL 33016 | - |
| REINSTATEMENT | 2020-11-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-12 | CASTRO, ANGEL T. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-26 |
| REINSTATEMENT | 2020-11-12 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-01-22 |
| Reg. Agent Change | 2015-12-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7854717208 | 2020-04-28 | 0455 | PPP | 15165 NW 77th Ave, Ste 1004, Miami Lakes, FL, 33014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
